ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Nifty Trading Company Ltd

The Nifty Trading Company Ltd is a dormant company incorporated on 13 January 2022 with the registered office located in Torquay, Devon. The Nifty Trading Company Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13847310
Private limited company
Age
3 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about The Nifty Trading Company Ltd
Contact
Address
16 Upton Hill
Torquay
TQ1 3EW
United Kingdom
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was 1a Castle Road Torquay TQ1 3BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Peter Joseph Legge
Director • British • Lives in England • Born in Aug 1991
Mr Peter Joseph Legge
PSC • British • Lives in England • Born in Aug 1991
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
PJL Accounts Ltd
Peter Joseph Legge is a mutual person.
Active
Be Bookless Ltd
Peter Joseph Legge is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Mr Peter Joseph Legge Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Peter Joseph Legge (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Incorporated
3 Years Ago on 13 Jan 2022
Get Alerts
Get Credit Report
Discover The Nifty Trading Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 January 2025 with updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 2 Oct 2024
Change of details for Mr Peter Joseph Legge as a person with significant control on 4 March 2024
Submitted on 8 Apr 2024
Director's details changed for Mr Peter Joseph Legge on 4 March 2024
Submitted on 8 Apr 2024
Registered office address changed from 1a Castle Road Torquay TQ1 3BB England to 16 Upton Hill Torquay TQ1 3EW on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 20 Oct 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 26 Jan 2023
Certificate of change of name
Submitted on 17 Nov 2022
Incorporation
Submitted on 13 Jan 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs